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Justice Department Now Tracking Criminal Mortgage Fraud Cases

Transactional Records Access Clearinghouse (TRAC): “The latest available data from the Justice Department show that for the first ten months of FY 2008, the federal government reported filing 151 criminal mortgage fraud cases. The DOJ has only recently created a category for tracking such cases. Because of natural court delays, however, the government said that only 37 cases of this type were completed in the same ten-month period. In the months to come, TRAC will be providing regular updates on every referral acted upon by each U.S. Attorney’s Office and what the ultimate outcomes are.”

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